The 43rd Ordinary General Meeting of Shareholders

Date and Time	Friday, May 24, 2024, 10:00 am
Place	2F KANDA SQUARE Kanda Nishiki-cho 2-2-1, Chiyoda-ku, Tokyo
Matters to be reported	Agenda Item 1 : Election of twelve (12) Directors Agenda Item 2 : Election of one (1) Corporate Auditor